We believe that you must have paid more attention to the pass rate of the Certified Anti-Money Laundering Specialists (the 6th edition) exam questions. If you focus on the study materials from our company, you will find that the pass rate of our products is higher than other study materials in the market, yes, we have a 99% pass rate, which means if you take our the CAMS Reliable Test Sims study dump into consideration, it is very possible for you to pass your exam and get the related certification. As the old saying goes, practice is the only standard to testify truth. Because our study material is prepared strictly according to the exam outline by industry experts, whose purpose is to help students pass the exam smoothly. As the authoritative provider of CAMS Reliable Test Sims test guide, we always pursue high passing rates compared with our peers to gain more attention from potential customers. It may be difficult for users to determine the best way to fit in the complex choices.
CAMS Certification CAMS As well as our after-sales services.
CAMS Certification CAMS Reliable Test Sims - Certified Anti-Money Laundering Specialists (the 6th edition) At the same time, we also hope that you can realize your dreams with our help. As we all know, a lot of efforts need to be made to develop a CAMS Exam Forum learning prep. Firstly, a huge amount of first hand materials are essential, which influences the quality of the compilation about the CAMS Exam Forum actual test guide.
I believe that you must have your own opinions and requirements in terms of learning. Our CAMS Reliable Test Sims learning guide has been enriching the content and form of the product in order to meet the needs of users. No matter what kind of learning method you like, you can find the best one for you at CAMS Reliable Test Sims exam materials.
ACAMS CAMS Reliable Test Sims - So you need to be brave enough to have a try.
By unremitting effort and studious research of the CAMS Reliable Test Sims actual exam, our professionals devised our high quality and high CAMS Reliable Test Sims effective practice materials which win consensus acceptance around the world. They are meritorious experts with a professional background in this line and remain unpretentious attitude towards our CAMS Reliable Test Sims preparation materials all the time. They are unsuspecting experts who you can count on.
And whenever our customers have any problems on our CAMS Reliable Test Sims practice engine, our experts will help them solve them at the first time. There are three versions of our CAMS Reliable Test Sims exam questions.
CAMS PDF DEMO:
QUESTION NO: 1
How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
A. They immediately resell priceless works of art after purchase from a foreign auction house
B. They use anonymous agents to buy the art and have the payment wired from offshore havens
C. They commingle legitimate and illicit proceeds by principals for payment of fine art
D. They use forged or fraudulent invoicing of priceless works of art by auction houses
Answer: B
QUESTION NO: 2
What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Committee's paper on Customer Due Diligence for Banks?
A. Requiring that the customer discloses that they are a PEP or an associate of a PEP
B. Determining that a local figure is a PEP
C. Reviewing when a relationship is established
D. Reviewing relationships at account opening and on a periodic basis
Answer: D
QUESTION NO: 3
What are two reasons physical certificates present a money laundering risk to broker-dealers?
(Choose two.)
A. The trade information on a physical certificate can be easily altered
B. There is little information readily available to the broker confirming the source of the funds
C. Physical certificates do not expire and may be held by the owner for perpetuity
D. Physical certificates may be provided to nominees for deposit or settled in off-market transactions
Answer: B,D
QUESTION NO: 4
An institution is about to release a new peer to peer (P2P) funds transfer product to provide much needed remittance services to an under-banked population segment in the country.
The service allows customers to transfer funds through a mobile banking application to individuals worldwide entering only a name and mobile number. The new service charges less than comparable market solutions and offers real time transfer of funds. The customer onboarding process is conducted at branch locations with identity verification.
Which three present the highest anti-money laundering or sanctions risk and will require controls prior to launch? (Choose three.)
A. Limited access to counterparty information
B. Customer onboarding
C. Cross-border functionality
D. Servicing the under-banked population
E. Real time transfer of funds
Answer: A,B,E
QUESTION NO: 5
Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers
A. The routine use of wire transfers from, to or through multiple jurisdictions
B. Disposing of cash through securities purchases
C. They easy conversion of holdings to cash with significant loss of principal
D. Fast paced transactions conducted electronically
Answer: B,D
They achieved academic maturity so that their quality far beyond other practice materials in the market with high effectiveness and more than 98 percent of former candidates who chose our Microsoft SC-100-KR practice engine win the exam with their dream certificate. Microsoft AZ-400-KR - As for our study materials, we have prepared abundant exercises for you to do. All newly supplementary updates of our ISACA CISA-CN exam questions will be sent to your mailbox one year long. Salesforce MCE-Admn-201 - The high quality of our products also embodies in its short-time learning. Once you unfortunately fail the exam, Medical Professional CCM guide torrent will provide you with a full refund and the refund process is very simple.
Updated: May 28, 2022